Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.

Block Range	Address	In Amount	Out Amount	In Count	Out Count
482501-482600	3NQowNKzwnR2FWx18b5idq4diE7zjFtRxW	1999.98478920	0	1	0
482501-482600	3MF6NtYesfEvyz5qQ57KwbcXyF2YfQ6yC7	1400.01000000	0	2	0
482501-482600	3LJmJT953dTxpQuD6kFdmdoKFpvNzgHzkY	1242.22899072	0	1	0
482501-482600	3L5WNqHaTtYmBJJKcafyGS5SRAxaFsUXt8	0	-2678.99890000	0	1
482501-482600	3Kzh9qAqVWQhEsfQz7zEQL1EuSx5tyNLNS	5760.00009887	-4000.01006917	3	1
482501-482600	3JVG1voDtU8E6YskfZkrsERijEct3nCWwy	0	-1070.48208297	0	1
482501-482600	3JEAszztBTBtsGgxT75mX1QMmvp3FbtLZy	1406.17901943	-1286.67390200	9	4
482501-482600	3D2oetdNuZUqQHPJmcMDDHYoqkyNVsFk9r	3526.31477110	0	21	0
482501-482600	3Cg3oypyypMBz1bY8kWyYifwXqnTj5iuCo	0.00009887	-5760	2	1
482501-482600	3CKJz1bywnkxWjyWcbVF3nJJCn3tVWm1hE	0	-1383.24777707	0	1
482501-482600	3AkcNwhD2RVDwxQ63mywLmQVqRGSSKZsCS	70.64650134	-4060.89239128	44	41
482501-482600	391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X	2589.73038513	-2597.49607060	40	38
482501-482600	389zi2Kz1PVzYLpiRbWXNLqKpXcK5Wr58X	5500.10000000	0	2	0
482501-482600	37sV6J6msjEw5qnUrsnNdSy4LUp8GQRcDL	10187.67045164	0	1	0
482501-482600	37TGkwqc4QuUa5kjqV9H9EQ8a3hgu2f74D	0	-10196.60671387	0	1
482501-482600	33Rr4gikMWQ3ywMoLWRsXyfcT4GC9q36JB	0	-13726.44522900	0	1
482501-482600	33M3UndCyqbnH5dWeahhtemuCHu4d3KUeS	13671.47813382	0	1	0
482501-482600	32MKGhKdTqEQZrrtd7iemEETz8bn7CJEaW	0	-3780.12590852	0	2
482501-482600	31ywPf4c6rqN1cmhFbCF5UpFTbR76gjh8k	2799.99164724	0	2	0
482501-482600	31sEM2fEA2WyR2zUNBrrTLNzFZWM9jMVvv	0	-5000	0	1
482501-482600	1aHLu1ZdgqwWHv3EYG8StMpUHX2RohT9k	0	-1647.04245760	0	1
482501-482600	1QAD4DtHwWjxf5qBfEfek3uVYVRfXUiGWx	0	-1313.34964707	0	1
482501-482600	1PzRJ9EKEJbAE5AYkAFgXWygk9mN9qJMuo	6499.99254456	0	2	0
482501-482600	1PvxYN6TyTb8S9hmjMQczWnwhxrc6Q6JN9	1022.02728882	0	1	0
482501-482600	1PgvYo9HTWqHG71zncZB3iDQuc9Am1Jjb2	0	-1728.90623209	0	1
482501-482600	1P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx	573.18251880	-1268.80121752	32	1490
482501-482600	1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s	600	-1220.27709585	3	42
482501-482600	1N52wHoVR79PMDishab2XmRHsbekCdGquK	3277.79978403	-5054.32955263	132	70
482501-482600	1MiQrT5sEKTUGNMbd9WS3yPPkSjWdpYA2r	0	-3000.00100000	0	2
482501-482600	1MZpKJt72Dz4fYYTLgKFZnWpCvjAdUKvHC	2332	0	1	0
482501-482600	1LSgEKji3ZoGdvzBgkcJMej74iBd38fySb	1816.56200000	-2074.07100000	17	12
482501-482600	1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f	4512.33276273	0	37	0
482501-482600	1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g	14120.71463419	-14099.12773066	14	9
482501-482600	1KKmyfaj4HY5R7hEui5S1ypWU8hnjNBE7K	0	-2000.00127000	0	1
482501-482600	1J5WkxoQqLcVtg7xRhC8GTqP6rVBwM1FNJ	1017.55135556	-1002.37425379	13	12
482501-482600	1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn	4383.61843269	-1061.61847695	247	910
482501-482600	1J1F3U7gHrCjsEsRimDJ3oYBiV24wA8FuV	5200	0	2	0
482501-482600	1HdoLrMBkmP9Vtmsvnk3VszjQ3L2rEcuDw	8413.74197248	0	1	0
482501-482600	1GQmweAj7Lqwzs4eD8u6DjGA8da2kaG93S	3200	-2700	32	27
482501-482600	1GEG1JR81jvUXs7TMAuo3SPBHZrpJijcjt	2700.10000000	-0.10000000	3	1
482501-482600	1FmuPJB9zoFe3ouuKMMSB9Szqh5KY43szm	0	-2798.52288461	0	1
482501-482600	1Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp	1970.05089962	-1631.83912970	122	106
482501-482600	1CY4JjC6d3bajKknZqU5yrUxjoPUCeTKXZ	0	-1042.02769402	0	1
482501-482600	1C6qWFipJaHyq8aC6ouysnZ9TB4N85iSBK	1726.72872683	0	1	0
482501-482600	1A4T971NKjGowaLH5G3v5ZZjGd6J77KqGw	0	-1063.74670191	0	1
482501-482600	19y1p6jY6zE2t2w2c1nhRAp6Bks2hSjd7a	1305.78201902	0	1	0
482501-482600	19xYEa5iSPohPgPBMkFLU3iDXxk7FZAjbz	0	-1500	0	1
482501-482600	19iVyH1qUxgywY8LJSbpV4VavjZmyuEyxV	4005.33614524	-3514.52776563	11	23
482501-482600	19MJtxnRw4m1qFWKFTk5PDwF57xa61t7p3	1321.10000000	0	3	0
482501-482600	19GVZBCRgnQQXCd57seKimyX6w11PhEd6N	1910.52170000	0	1	0
482501-482600	18Ud5XbWR44ziqwdqfe8uX46BVhYvaGDJn	0	-8500.74410627	0	1
482501-482600	17cpTKyq6P8kzUPh4jtdXzkPmZR81pvswy	1647.04045760	0	1	0
482501-482600	17W2qQpT3tHbeKmf2Zt9WJDWD1hmSaSTup	2136.40147058	0	1	0
482501-482600	17A16QmavnUfCW11DAApiJxp7ARnxN5pGX	3459.05979550	-2948.74397724	10	119
482501-482600	16GLGMipWNt5Fw9pcAbfxjgwdFgaAE2RnX	0	-2089	0	3
482501-482600	15jHwcirR8FDwchSA4WBBycDgjKU4A1dBR	1500.00079500	0	1	0
482501-482600	15TUvoWCsBVhQEn54mxZahKKsbforKRq3q	0	-2799.99900000	0	1
482501-482600	143d4BEvtB5V6RHT4AU78ZFmz3fDdyuAMi	0	-1499.99800000	0	2
482501-482600	12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P	567.97773581	-4307.36946919	4	10